LAGOON PROPERTIES LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
LAGOON PROPERTIES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
LAGOON PROPERTIES LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108443. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LAGOON PROPERTIES LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108443. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LAGOON PROPERTIES LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 THE DELL THE DELL, ROOKERY LANE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN BAILEY HUGHES | Mar 1950 | British | Director | 2014-07-02 | CURRENT |
| MICHAEL KEITH BULLIVANT | Aug 1948 | British | Director | 2004-04-29 UNTIL 2014-07-02 | RESIGNED |
| MICHAEL JOHN GORDON | Apr 1956 | British | Director | 2004-04-29 UNTIL 2014-07-02 | RESIGNED |
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate Nominee Secretary | 2004-04-21 UNTIL 2004-04-29 | RESIGNED | ||
| MICHAEL JOHN GORDON | Apr 1956 | British | Secretary | 2004-04-29 UNTIL 2014-07-02 | RESIGNED |
| JOHN ALEXANDER VINCENT TURNER | Jul 1929 | British | Director | 2004-04-29 UNTIL 2014-07-02 | RESIGNED |
| MR NICHOLAS JAMES ALLSOPP | Aug 1958 | British | Nominee Director | 2004-04-21 UNTIL 2004-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Bailey Hughes | 2016-04-10 | 3/1950 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LAGOON PROPERTIES LIMITED | 2023-12-13 | 30-04-2023 | £2 equity |
| Dormant Company Accounts - LAGOON PROPERTIES LIMITED | 2023-01-20 | 30-04-2022 | £2 equity |
| Dormant Company Accounts - LAGOON PROPERTIES LIMITED | 2022-02-12 | 23-04-2021 | £2 equity |
| Dormant Company Accounts - LAGOON PROPERTIES LIMITED | 2021-04-22 | 30-04-2020 | £2 equity |
| Dormant Company Accounts - LAGOON PROPERTIES LIMITED | 2019-12-31 | 30-04-2019 | £2 equity |
| Dormant Company Accounts - LAGOON PROPERTIES LIMITED | 2019-01-05 | 30-04-2018 | £2 equity |
| Dormant Company Accounts - LAGOON PROPERTIES LIMITED | 2018-01-02 | 30-04-2017 | £2 equity |
| Dormant Company Accounts - LAGOON PROPERTIES LIMITED | 2017-01-03 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - LAGOON PROPERTIES LIMITED | 2016-01-28 | 30-04-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - LAGOON PROPERTIES LIMITED | 2015-01-21 | 30-04-2014 | £2 equity |